logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Esterhuizen, Grant Andrew
    Solicitor born in December 1971
    Individual (27 offsprings)
    Officer
    2004-11-10 ~ 2004-11-25
    OF - Director → CIF 0
    2008-05-29 ~ 2009-06-05
    OF - Director → CIF 0
  • 2
    Taylor, Nigel John
    Solicitor born in December 1954
    Individual (9 offsprings)
    Officer
    2004-11-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Day, Lauren
    Born in December 1981
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Nigel Robert
    Born in March 1964
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    ELLIS JONES COMPANY SECRETARIAL LIMITED
    04874163
    Sandbourne House, 302 Charminster Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 52 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELLIS JONES COMPANY MANAGEMENT LIMITED

Period: 2004-11-10 ~ now
Company number: 05283329
Registered name
ELLIS JONES COMPANY MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • ELLIS JONES COMPANY MANAGEMENT LIMITED
    Info
    Registered number 05283329
    C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth BH8 9RU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • ELLIS JONES COMPANY MANAGEMENT LIMITED
    S
    Registered number missing
    99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY
    CIF 1
  • ELLIS JONES COMPANY MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset, BH8 8EH
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ACE WORKPLACE SOLUTIONS LTD - now
    OFFICE @ HOME LTD.
    - 2023-03-21 05903801
    BOESMAN 122 LIMITED
    - 2006-12-11 05903801 06020512... (more)
    Emberton House, Yeomans Way, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2006-12-21
    CIF 9 - Director → ME
  • 2
    ALEX GUIDE LIMITED - now
    BOESMAN 123 LIMITED
    - 2006-10-13 05882026 06020512... (more)
    1580 Parkway, Solent Business Park,whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2006-10-06
    CIF 10 - Director → ME
  • 3
    ALFATRONIX (HOLDINGS) LIMITED - now
    BOESMAN 129 LIMITED
    - 2007-03-16 06020523 05903801... (more)
    29 Newtown Business Park, Poole, Dorset
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2007-03-14
    CIF 5 - Director → ME
  • 4
    BALLARD RISE MANAGEMENT COMPANY LIMITED
    05993262
    Flat 3 Ballardrise, 21,priests Road, Swanage, England
    Active Corporate (11 parents)
    Officer
    2006-11-09 ~ 2007-02-23
    CIF 7 - Director → ME
  • 5
    BIRDS HILL LTD - now
    BOESMAN 119 LIMITED
    - 2006-08-03 05844841 05622089... (more)
    11 Ravine Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2006-06-13 ~ 2006-06-14
    CIF 11 - Director → ME
  • 6
    BOESMAN 133 LIMITED
    06272852 06143555... (more)
    11 Hurstbourne Avenue, Christchurch, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2008-05-30
    CIF 2 - Director → ME
  • 7
    ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED - now
    BOESMAN 131 LIMITED
    - 2007-06-06 06143555 06272852... (more)
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-03-07 ~ 2007-06-04
    CIF 3 - Director → ME
  • 8
    HERB U.K. (HOLDINGS) LIMITED - now
    BOESMAN 127 LIMITED
    - 2006-12-11 06020512 05843232... (more)
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2006-12-06 ~ 2006-12-08
    CIF 4 - Director → ME
  • 9
    MACKENZIE JAMES LIMITED - now
    BOESMAN 128 LIMITED
    - 2007-03-19 06020547 06020512... (more)
    15 Derrick Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2007-03-06
    CIF 6 - Director → ME
  • 10
    OLIVIA CLOSE (HAMWORTHY) MANAGEMENT COMPANY LIMITED
    05962215
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (8 parents)
    Officer
    2006-10-10 ~ 2010-07-26
    CIF 8 - Director → ME
  • 11
    REDJAG LIMITED
    - now 05291993
    BOESMAN 102 LIMITED
    - 2005-01-28 05291993 05292847... (more)
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-11-19 ~ 2005-02-18
    CIF 1 - Director → ME
  • 12
    SANDHAVEN COURT FREEHOLD LIMITED - now
    BOESMAN 118 LIMITED
    - 2006-09-25 05796612 06020547... (more)
    Burn Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2006-04-26 ~ 2006-09-18
    CIF 12 - Director → ME
  • 13
    ST OSMUNDS ROAD MANAGEMENT COMPANY LIMITED
    06412683
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (15 parents)
    Officer
    2007-10-30 ~ 2008-02-08
    CIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.